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Doku Khamatovich Umarov

Terrorism · Politican · Sanctioned entity
Doku Khamatovich Umarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
Name(דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · Doka Umarov · Dokka Oemarov · Dokka Umarov · 27 more...[sources]
Other nameAbu Usman · Abu Usmán · Abú Usman · Abú Usmán · Dokka Abu Usman · 57 more...[sources]
Weak aliasDokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965) · Lom-ali Butayev (Butaev), born in 1955 · ドッカ・ウマロフ(1964年4月13日出生) · ドッカ・ウマロフ(1965年4月13日出生) · 1 more...[sources]
Birth date · · · [sources]
Place of birthKharsenoi · Kharsenoy Village, Russian Federation · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russia · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RUSSIAN FEDERATION · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · 6 more...[sources]
ID Number9603464086[sources]
Last nameBUTAEV · Butaev · Butayev · UMAROV · Umarov · 2 more...[sources]
Middle nameUMAROV · عمروف[sources]
Passport number96 03 464086 · Passport, 96 03 464086 · ロシア旅券 96 03 464086(2003年6月1日発行)[sources]
PatronymicButaev · Butayev · Khamatovich · Umarov · Умаров · 1 more...[sources]
Second nameKHAMATOVICH · خاماتوفيتش[sources]
Wikidata IDQ58813[sources]
PositionPresident of Ichkeria (2006-2007) · monarch (2007-2013)[sources]
EducationGrozny State Oil Technical University[sources]
ReligionIslam · Salafism · wahhabism[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Nationality: USSR until 1991.

Swiss SECO Sanctions/Embargoes,

Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965

Swiss SECO Sanctions/Embargoes,

description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325

UK FCDO Sanctions List,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

身体的情報:身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

CHECHENSKAYA RESPUBLIKA

KHARSENOY VILLAGE

RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955

SHATOYSKIY (SOVETSKIY) DISTRICT

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Chechen warlord (1964-2013)

Wikidata non-official source,

Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: md-terr-2f628762ef388e59394e5af739b255af8b8fce8b · NK-oFf7pA6PPnf66mA7vzNBEV · ofac-12110 · au-dfat-1241-doku-khamatovich-umarov · eu-fsf-eu-2557-69 · ch-seco-16939 · NK-D4pdPX3AFcNcsLit8viBoU · NK-eWaCbw3tpNwfuwUQKU3dwu · qa-nctc-2960872-doku-khamatovich-umarov · fr-ga-3150 · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c · unsc-2960872 · arpet-personas-2960872 · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · zafic-658-doku-khamatovich-umarov · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · gb-fcdo-aqd0165 · eu-tb-logical-6125 · zafic-658 · gb-hmt-11688 · ua-sfms-1108

For experts: raw data explorer